Results of the 2012 AGM of Glencore International

Results of the 2012 Annual General Meeting of Glencore International plc

Baar, 9 May 2012

Glencore International plc announces the results of the poll on the Resolutions at the Annual General Meeting held on 9th May 2012.All Resolutions were carried.

Votes

For

%

Votes Against

%

Votes

Total

% of ISC Voted

Votes Witheld

No. of shares

No. of shares

No. of shares

Resolution 1by Ordinary Resolution:To receive Glencore's accounts and the reports of the Directors

5'055'386'629

99.79

10'636'035

0.21

5'066'022'664

73.18

33'258'907

Resolution 2by Ordinary Resolution:To declare a final dividend of U.S.$0.10 per share out of the capital contribution reserves

5'073'019'894

99.98

990'412

0.02

5'074'010'306

73.30

32'895'982

Resolution 3by Ordinary Resolution:To elect Simon Murray as a Director

5'037'357'322

99.43

28'674'246

0.57

5'066'031'568

73.18

40'877'220

Resolution 4by Ordinary Resolution:To elect Ivan Glasenberg as a Director

5'056'931'850

99.69

15'474'019

0.31

5'072'405'869

73.27

34'511'719

Resolution 5by Ordinary Resolution:To elect Steven Kalmin as a Director

5'070'550'690

99.96

1'833'878

0.04

5'072'384'568

73.27

34'524'220

Resolution 6by Ordinary Resolution:To elect Peter Coates as a Director

5'014'085'889

99.35

32'996'213

0.65

5'047'082'102

72.91

59'826'683

Resolution 7by Ordinary Resolution:To elect Leonhard Fischer as a Director

5'040'822'929

99.85

7'808'336

0.15

5'048'631'265

72.93

58'277'522

Resolution 8by Ordinary Resolution:To elect Anthony Hayward as a Director

5'037'038'187

99.88

5'909'734

0.12

5'042'947'921

72.85

63'960'866

Resolution 9by Ordinary Resolution:To elect William Macaulay as a Director

5'033'541'425

99.72

14'136'239

0.28

5'047'677'664

72.91

59'211'122

Resolution 10by Ordinary Resolution:To elect Li Ning as a Director

5'046'321'101

99.98

1'088'925

0.02

5'047'410'026

72.91

39'221'440

Resolution 11by Ordinary Resolution:To approve the Directors' Remuneration Report

5'027'476'872

99.76

12'038'368

0.24

5'039'515'240

72.80

41'185'667

Resolution 12by Ordinary Resolution:To reappoint Deloitte LLP as auditors

5'065'189'298

99.86

6'929'623

0.14

5'072'118'921

73.27

34'789'867

Resolution 13by Ordinary Resolution:To authorise the audit committee to fix the remuneration of the auditors

5'069'827'946

99.95

2'298'195

0.05

5'072'126'141

73.27

34'781'447

Resolution 14by Ordinary Resolution:To allot shares up to a certain amount

4'923'760'223

97.73

114'446'892

2.27

5'038'207'115

72.78

62'769'933

Resolution 15by Special Resolution:To empower the Directors to allot equity securities free of preemption rights

5'043'943'990

99.85

7'649'099

0.15

5'051'593'089

72.97

55'312'809

Resolution 16by Special Resolution:To make market purchases of ordinary shares

5'070'262'138

99.94

2'918'248

0.06

5'073'180'386

73.28

33'728'402

Prior to the passing of Resolution 2, a resolution was passed to amend the wording of

the resolution to the following: To declare a final dividend of U.S.$0.10 per ordinary share

for the year ended 31 December 2011, which the Directors propose, and the shareholders

agree, is to be paid only out of the capital contribution reserves of the Company.

John Burton (Company Secretary)

t: +41 (0)41 709 2619

m: +41 (0)79 944 5435

e:[email protected]

Simon Buerk (Media)

t: +41 (0)41 709 2679

m: +41 (0)79 955 5384

e: [email protected]

Paul Smith (Investors)

t: +41 (0)41 709 2487

m: +41 (0)79 947 1348

e: [email protected]

Finsbury (Media)

Guy Lamming

Dorothy Burwell

t: +44 (0)20 7251 3801

Charles Watenphul (Media)

t: +41 (0) 41 709 2462

m: +41 (0) 79 904 33 20 [email protected]

Elisa Morniroli (investors)

t: +41 (0) 41 709 2818

m: +41 (0) 79 833 05 08 [email protected]